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Home > Scotland > EXECUTIVE FINANCIAL SERVICES LIMITED
Company Information for

EXECUTIVE FINANCIAL SERVICES LIMITED

8 CORNHILL GROVE, BIGGAR, ML12 6GN,
Company Registration Number
SC280840
Private Limited Company
Active

Company Overview

About Executive Financial Services Ltd
EXECUTIVE FINANCIAL SERVICES LIMITED was founded on 2005-03-01 and has its registered office in Biggar. The organisation's status is listed as "Active". Executive Financial Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXECUTIVE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
8 CORNHILL GROVE
BIGGAR
ML12 6GN
Other companies in ML11
 
Filing Information
Company Number SC280840
Company ID Number SC280840
Date formed 2005-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-01-06 19:18:15
Primary Source:Companies House
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Companies with same name EXECUTIVE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as EXECUTIVE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE FINANCIAL SERVICES LLC 17723 SW INKSTER DR SHERWOOD OR 97140 Active Company formed on the 2006-03-22
EXECUTIVE FINANCIAL SERVICES LLC 7318 STEILACOOM BLVD SW LAKEWOOD WA 98497 Dissolved Company formed on the 2007-02-22
EXECUTIVE FINANCIAL SERVICES, LLC 5250 CLAREMONT AVE. 126 STOCKTON CA 95207 CANCELED Company formed on the 1997-01-02
EXECUTIVE FINANCIAL SERVICES, LLC PO BOX 1027 ROCKLIN CA 95677 ACTIVE Company formed on the 2008-06-04
Executive Financial Services, LLC 11161 E SR 70 Ste110-114 Lakewood Ranch FL 34202 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-09-29
EXECUTIVE FINANCIAL SERVICES LLC 4700 DRESSLER ROAD NW - CANTON OH 44718 Active Company formed on the 2011-11-18
EXECUTIVE FINANCIAL SERVICES, INC. 601 SOUTH SIXTH STREET LAS VEGAS NV 89101 Revoked Company formed on the 1993-04-20
EXECUTIVE FINANCIAL SERVICES PRIVATE LIMITED C-K-20/23-25LAKHHI CHAUTRA CHOWK VARANASI UTTAR PRADESH Uttar Pradesh 221001 ACTIVE Company formed on the 1995-04-20
Executive Financial Services, Inc. 1320 Willow Pass Rd Ste 410 Concord CA 94520 FTB Suspended Company formed on the 1979-10-05
Executive Financial Services Inc. 14176 Amargosa Rd Ste C Victorville CA 92392 FTB Suspended Company formed on the 2009-12-02
Executive Financial Services Corporation 9777 Wilshire Boulevard Beverly Hills CA 90212 Dissolved Company formed on the 1970-02-09
EXECUTIVE FINANCIAL SERVICES, INC. 1637 ST. CATHERINE DRIVE EAST DUNEDIN FL 33528 Inactive Company formed on the 1985-04-24
EXECUTIVE FINANCIAL SERVICES, INC. 7402 N. 56TH STREET, SUITE 204 TAMPA FL 33617 Inactive Company formed on the 1980-02-29
EXECUTIVE FINANCIAL SERVICES LLC 2731 BLUE CYPRESS LAKE COURT CAPE CORAL FL 33909 Inactive Company formed on the 2014-10-29
EXECUTIVE FINANCIAL SERVICES CO., INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2006-06-12
EXECUTIVE FINANCIAL SERVICES, INC. 1075 GULF OF MEXICO DRIVE LONGBOAT KEY FL 34228 Inactive Company formed on the 1990-01-24
EXECUTIVE FINANCIAL SERVICES, INC 4581 WESTON ROAD WESTON FL 33331 Inactive Company formed on the 2017-05-08
EXECUTIVE FINANCIAL SERVICES LTD Delaware Unknown
EXECUTIVE FINANCIAL SERVICES CORP Delaware Unknown
EXECUTIVE FINANCIAL SERVICES COMPANY Delaware Unknown

Company Officers of EXECUTIVE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD JOHNSON
Director 2015-12-18
LINDA CONDIE JOHNSON
Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD JOHNSON
Company Secretary 2005-03-01 2015-12-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-03-01 2005-03-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-03-01 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD JOHNSON WILLIAM JOHNSON & SON (WISHAW) LIMITED Director 1988-12-30 CURRENT 1942-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-03-13CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-02CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24SH0122/03/22 STATEMENT OF CAPITAL GBP 110
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-28CH01Director's details changed for Mr John Richard Johnson on 2021-10-01
2021-10-28PSC04Change of details for Mr John Richard Johnson as a person with significant control on 2021-10-01
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 57 Ayr Road, Ravenstruther Lanark Lanarkshire ML11 8NN
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-28TM02Termination of appointment of John Richard Johnson on 2015-12-18
2015-12-22AP01DIRECTOR APPOINTED MR JOHN RICHARD JOHNSON
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Linda Condie Johnson on 2010-03-23
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 01/03/09; full list of members
2008-08-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11363aReturn made up to 01/03/08; full list of members
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-0588(2)RAD 28/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-27363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-26225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-24363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-06-08225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of EXECUTIVE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXECUTIVE FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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